Collation and delivery of compliance reporting at various levels within the company To provide insightful recommendations... Compliance Control Manager in support of the objectives specifically given by the CEO to the Compliance function Keep abreast...
Americas, we are redefining the future of payments on a global scale. About the Position We are seeking a Compliance Officer... to join our Compliance team, reporting directly to the Chief Compliance Officer. Your day-to-day tasks will involve a variety of compliance...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible.... Responsibilities: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices...
who are recruiting for a Senior Compliance Officer to join their Central London office. For this role...Senior Compliance Manager Oliver James are partnered with a highly regarded, Global leader in the Insurance industry...
Job Description Role - Senior Industry Principal/Senior AI Compliance Officer Technology - Responsible... cornerstones of our organization and these values are upheld only because of our people. Your role AI Compliance Officer...
- Senior Industry Principal/Senior AI Compliance Officer Technology - Responsible AI, Artificial Intelligence, Machine... cornerstones of our organization and these values are upheld only because of our people. Your role AI Compliance Officer...
Job Description Role - Senior Industry Principal/Senior AI Compliance Officer Technology - Responsible... cornerstones of our organization and these values are upheld only because of our people. Your role AI Compliance Officer...
Senior Regulatory Compliance Officer (Payments) Location: Bevis Marks, London, office based role Mon to Fri 9-5pm... Senior Regulatory Compliance Officer (Payments), to support and help further develop Viva.com's UK internal governance system...
, and we are building the solutions that will power that future. The Role: The Senior Regulatory Compliance Officer will be a key figure... and working closely with the General Counsel and senior management, this role will focus on enhancing compliance processes...
We are currently working with a boutique law firm based in the West End who are looking for a Senior Compliance Officer... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of 1-2 years experience as a compliance officer...
. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...
. We are now looking for a Senior Compliance Monitoring Officer - Treasury to join the team. The purpose of this role is to provide second line... of defence (2LoD) regulatory compliance oversight over 1LoD (first line of defence) / business teams, with a focus on the 1LOD...
& controls. Act as a senior subject matter expert (SME) on legal and regulatory Compliance subjects of interest, sharing key...Provide expert support and advice to Business lines and intra-team, on Regulatory Compliance processes, systems...
is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well as oversight and challenge to the... their regulatory compliance and conduct related risks (including the delivery of good customer outcomes). Provide product specific...
purpose of this role is to provide second line of defence (2LoD) regulatory compliance advice and guidance, as well... and effectively manage their regulatory compliance and conduct related risks (including the delivery of good customer outcomes...
, and embedding policies, procedures, processes, systems, and controls to ensure compliance with applicable regulatory requirements... compliance role, preferably within the Lloyd's market Experience in financial crime, licensing and sanctions...
to compliance risk monitoring and management across our business and to identify, assess, monitor and report on the compliance risk... exposures and relevant controls. Work as part of the Compliance team on wider compliance advisory and assurance matters...
Compliance Officer is responsible for supporting the Senior Compliance Manager and the Compliance Team in ensuring the company...Job Title: Compliance Officer Sector: Insurance Location: Essex/London Role Summary Our client...
individual to work within the Quality & Compliance team. The QMS & Compliance Officer is a varied and interesting role... which requires anexperienced individual to undertake a variety of quality & compliance audits across the Trust to demonstrate...